Resolutions for Winding-up

The City of SouthamptonThe Borough of SeftonCompanies Act 2006SO152DP-1.40153150.911522SO15 2DPSO152DPL376DD2014-07-032014-06-272014-07-07-3.04908053.550521L37 6DDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216474160923

PLS TREASURY & TAX CONSULTANCY LTD

(Company Number 08233980 )

Registered office: Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

Principal trading address: 87 Alt Road, Formby, Liverpool, L37 6DD

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 27 June 2014, as a special written resolution:

“That the Company be wound up voluntarily and that Sean Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No 8930) be appointed liquidator of the Company for the purposes of the voluntary winding up.”

Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799 900.

Patrick Sarsfield, Director

03 July 2014